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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb329702989771cdbca60fd2378f9c94d53b3460e
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balance

Transactions list

Total: 5
Hash:
0x1f294d0373e9bc786fe253357c144c5b6dbf53331c3aede8b4ff1356896b19a6
From:
0xb329702989771cdbca60fd2378f9c94d53b3460e
triang
0.004912639149615442 ETH
To:
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
triang
0.004912639149615442 ETH
Hash:
0xe386e2106bfd422333ee83ca966035c13c103f944c4c2ea868a1ce0ce97e4e29
From:
0xb329702989771cdbca60fd2378f9c94d53b3460e
triang
0.000929576681106668 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000929576681106668 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe386e2106bfd422333ee83ca966035c13c103f944c4c2ea868a1ce0ce97e4e29
From:
0xb329702989771cdbca60fd2378f9c94d53b3460e
triang
9.94314173 MATIC
To:
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
triang
9.94314173 MATIC
Hash:
0xcbaecd6f99aa12ecfeee30b712d0fd7a4d4b6939a04fb2173430344bebea71c7
From:
0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182
triang
0.00696768658139211 ETH
To:
0xb329702989771cdbca60fd2378f9c94d53b3460e
triang
0.00696768658139211 ETH
Hash:
0x42bb1954d6a87fcb1fd512a4bb845a9bdc95181a85d6861a8da0cafb9e200875
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
9.94314173 MATIC
Coinbase
To:
0xb329702989771cdbca60fd2378f9c94d53b3460e
triang
9.94314173 MATIC
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